digital identity combating finance fraud

Technology brings convenience and risk to consumers and businesses. Online banking, investment, payment and transaction options have brought with it an unprecedented surge of financial fraud and created a much wider playing field for different types of financial crime. All of which has fundamentally changed the way that financial institutions and their vendors must comply with anti-money laundering (AML) regulations, assess risk and mitigate fraud. Not surprisingly, identity verification is the number one barrier to combatting fraud across the entire customer journey from registration to login to transactions to ongoing engagement.

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achieving customer verification with digital identity

Agent Inquisitive takes on Mission FinTech ID to help a financial company confidently and quickly verify new customer digital identities without causing too much customer friction, time-consuming manual tasks or unnecessary operational costs.

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blocking account takeover fraud with digital identity

Agent Intuitive leads Mission Universal ATO, providing cutting-edge digital identity solutions to protect a major retailer from rising account takeover fraud that occurs when phone numbers are hijacked and access to online accounts is permitted.

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Agent Innovate tackles Mission Telco Management Lingo, helping a communications service provider maximize its significant network investment while simultaneously sharing information about the network assets with others throughout the company.

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Agent Inform tackles Mission Cross Border Authentication, helping a South American country protect its contact center industry by implementing global call authentication to combat fraud and boost economic growth for legitimate businesses.

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